ARRAMPICA LIMITED

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ARRAMPICA LIMITED

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Key Data

Status

Active

Company No.

04357935

Incorporation date

22/01/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJCopy
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Latest events (Record since 22/01/2002)
dot icon05/02/2026
Confirmation statement made on 2026-01-20 with updates
dot icon16/10/2025
Termination of appointment of Thomas Reynolds as a director on 2025-10-16
dot icon16/10/2025
Change of details for Mr Paolo Robert Fubini as a person with significant control on 2025-10-16
dot icon16/10/2025
Cessation of Thomas Reynolds as a person with significant control on 2025-10-16
dot icon31/07/2025
Micro company accounts made up to 2025-04-30
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon20/06/2024
Current accounting period extended from 2025-01-31 to 2025-04-30
dot icon06/06/2024
Micro company accounts made up to 2024-01-31
dot icon14/02/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon13/02/2024
Director's details changed for Mr Paolo Robert Fubini on 2023-09-08
dot icon13/02/2024
Change of details for Mr Paolo Robert Fubini as a person with significant control on 2023-09-08
dot icon12/02/2024
Director's details changed for Mr Paolo Robert Fubini on 2024-02-12
dot icon12/02/2024
Change of details for Mr Paolo Robert Fubini as a person with significant control on 2023-09-08
dot icon21/11/2023
Appointment of Mr Thomas Reynolds as a director on 2022-04-01
dot icon22/03/2023
Micro company accounts made up to 2023-01-31
dot icon30/01/2023
Confirmation statement made on 2023-01-22 with updates
dot icon19/01/2023
Change of details for Mr Thomas Reynolds as a person with significant control on 2023-01-19
dot icon06/01/2023
Resolutions
dot icon04/11/2022
Change of share class name or designation
dot icon30/09/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon30/09/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon30/09/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon08/08/2022
Notification of Thomas Reynolds as a person with significant control on 2022-04-01
dot icon08/08/2022
Change of details for Mr Paolo Robert Fubini as a person with significant control on 2022-04-01
dot icon11/03/2022
Micro company accounts made up to 2022-01-31
dot icon27/01/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon09/04/2021
Micro company accounts made up to 2021-01-31
dot icon15/02/2021
Confirmation statement made on 2021-01-22 with updates
dot icon17/12/2020
Micro company accounts made up to 2020-01-31
dot icon21/02/2020
Confirmation statement made on 2020-01-22 with updates
dot icon18/10/2019
Micro company accounts made up to 2019-01-31
dot icon20/03/2019
Confirmation statement made on 2019-01-22 with updates
dot icon22/01/2019
Change of details for Mr Paolo Robert Fubini as a person with significant control on 2018-09-13
dot icon17/09/2018
Director's details changed for Mr Paolo Robert Fubini on 2018-09-13
dot icon04/06/2018
Micro company accounts made up to 2018-01-31
dot icon02/02/2018
Confirmation statement made on 2018-01-22 with updates
dot icon29/11/2017
Change of details for Mr Paolo Robert Fubini as a person with significant control on 2017-11-08
dot icon23/11/2017
Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 2017-11-23
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
dot icon07/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon30/01/2017
Director's details changed for Paolo Robert Fubini on 2017-01-30
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon27/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon10/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon16/02/2015
Termination of appointment of Anna Margaret Fubini as a secretary on 2015-02-10
dot icon27/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon26/02/2014
Director's details changed for Paolo Robert Fubini on 2014-02-14
dot icon29/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon26/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon01/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon28/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon14/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon08/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon09/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/02/2009
Return made up to 22/01/09; full list of members
dot icon12/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon01/02/2008
Return made up to 22/01/08; full list of members
dot icon01/02/2008
Director's particulars changed
dot icon01/02/2008
Secretary's particulars changed
dot icon30/12/2007
Registered office changed on 30/12/07 from: 256 grange road guildford surrey GU2 9QY
dot icon19/04/2007
Total exemption small company accounts made up to 2007-01-31
dot icon28/03/2007
Secretary's particulars changed
dot icon28/03/2007
Director's particulars changed
dot icon05/03/2007
Return made up to 22/01/07; full list of members
dot icon05/03/2007
Registered office changed on 05/03/07 from: 12 boleyn court tudor way knaphill woking surrey GU21 2UA
dot icon20/07/2006
Secretary's particulars changed
dot icon12/07/2006
Director's particulars changed
dot icon23/06/2006
Return made up to 22/01/06; full list of members
dot icon10/04/2006
Total exemption small company accounts made up to 2006-01-31
dot icon10/04/2006
Registered office changed on 10/04/06 from: 12 leaway beech tree drive, farnham surrey GU9 9NG
dot icon08/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon01/03/2005
Return made up to 22/01/05; full list of members
dot icon15/07/2004
Total exemption small company accounts made up to 2004-01-31
dot icon16/03/2004
Return made up to 22/01/04; full list of members
dot icon25/03/2003
Total exemption small company accounts made up to 2003-01-31
dot icon14/03/2003
Return made up to 22/01/03; full list of members
dot icon22/02/2003
Particulars of mortgage/charge
dot icon01/02/2002
New director appointed
dot icon01/02/2002
New secretary appointed
dot icon01/02/2002
Director resigned
dot icon01/02/2002
Secretary resigned
dot icon22/01/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.48K
-
0.00
-
-
2022
4
12.09K
-
0.00
-
-
2023
8
58.13K
-
0.00
-
-
2023
8
58.13K
-
0.00
-
-

Employees

2023

Employees

8 Ascended100 % *

Net Assets(GBP)

58.13K £Ascended380.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Reynolds
Director
01/04/2022 - 16/10/2025
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/01/2002 - 22/01/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/01/2002 - 22/01/2002
36021
Mr Paolo Robert Fubini
Director
22/01/2002 - Present
2
Fubini, Anna Margaret
Secretary
22/01/2002 - 10/02/2015
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARRAMPICA LIMITED

ARRAMPICA LIMITED is an(a) Active company incorporated on 22/01/2002 with the registered office located at C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ARRAMPICA LIMITED?

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ARRAMPICA LIMITED is currently Active. It was registered on 22/01/2002 .

Where is ARRAMPICA LIMITED located?

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ARRAMPICA LIMITED is registered at C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJ.

What does ARRAMPICA LIMITED do?

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ARRAMPICA LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does ARRAMPICA LIMITED have?

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ARRAMPICA LIMITED had 8 employees in 2023.

What is the latest filing for ARRAMPICA LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-20 with updates.